Eastern Platinum Limited
LSE : ELR

Eastern Platinum Limited

June 05, 2009 12:03 ET

Eastern Platinum Limited: AIM Notification

FOR:  EASTERN PLATINUM LIMITED

TSX, AIM SYMBOL:  ELR
JSE SYMBOL:  EPS

June 5, 2009

Eastern Platinum Limited: AIM Notification

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 5, 2009) - Eastern Platinum Limited (the "Company")
(TSX:ELR)(AIM:ELR)(JSE:EPS) -

Annual General Meeting

Held on June 3, 2009

REPORT ON VOTING RESULTS

Outstanding Shares: 680,526,421 at record date

No. of Shares represented at the Meeting:

5,600 in person

380,218,368 by proxy

Percentage of total outstanding: 55.87%

In accordance with section 11.3 of National Instrument 51-102, the following are the voting results
from the annual general meeting of the shareholders of the Company held on June 3, 2009:

1. By resolution passed via a show of hands, the Number of directors of the Company was fixed at eight
(8).

2. By resolution passed via a show of hands, the following directors were elected:

Ian Rozier

David Cohen

Gordon Keep

John Hawkrigg

J. Merfyn Roberts

John Andrews

Robert Gayton

Zwelakhe Sisulu

3. By resolution passed via a show of hands, Deloitte & Touche LLP, Chartered Accountants, was
appointed as auditors of the Company.

Total shares issued and outstanding: 680,544,105


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FOR FURTHER INFORMATION PLEASE CONTACT:

Eastern Platinum Limited
Ian Rozier
President & C.E.O.
+1-604-685-6851
+1-604-685-6493 (FAX)
info@eastplats.com
www.eastplats.com

OR

NOMAD - Canaccord Adams Limited
Ryan Gaffney
+44 20 7050 6500
Ryan.Gaffney@CanaccordAdams.com

Contact Information

  • Eastern Platinum Limited